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DART MINING NL Board/Management Information 2014

Feb 17, 2014

64792_rns_2014-02-17_977c1ff4-b8b3-4cd2-afb7-3c5e2087ebc3.pdf

Board/Management Information

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ASX ANNOUNCEMENT RESIGNATION OF DIRECTOR MR CHRISTOPHER BAIN

Mr Christopher Bain has today resigned with immediate effect from the Board of Dart Mining NL.

Chairman Bruce Paterson in announcing today’s resignation said that Mr Bain had been a substantial contributor to the listing and initial exploration success of the company with the Unicorn project near Corryong, Victoria.

He thanked Mr Bain for his contribution and wished him success in his continuing corporate endeavours.

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Bruce J Paterson Chairman

Dart Mining NL

For information: Bruce J Paterson 0412 064 374 John Cornelius 0418 338 909

18 February 2014 Dart Mining NL ABN 84 119 904 880 ASX Code: DTM Board & Management: Contact Details: Investment Data: Chairman: Bruce Paterson Level 2, 395 Collins Street Shares on issue 207M Acting CEO: John Cornelius Melbourne VIC 3000 Unlisted options 11.5M Executive Director: Dean Turnbull Australia Phone: +61 (0)3 8611 5399 Non-Executive Director: Rob Hogarth Substantial Shareholders: John Cornelius Top 20 Holdings 40% Phone: +61 (0)418 338 909 Email: [email protected] Key Projects: Unicorn Porphyry Mo-Cu-Ag Morgan Porphyry Mo-Ag-Au Mountain View Au Visit our webpage: www.dartmining.com.au